Paysend is a certified financial institution and limits are set according to the requirements of applicable law and our partner banks.
Your sending limit may be increased with submission of required documentation and successful ID verification. We will ask you to provide your:
- Full name
- Phone number in the international format
- Date of birth
- And/or other documents to confirm your identity.
Our United States partner bank is Central Bank of Kansas City, Member FDIC.
All money transfers are certified by Visa, Mastercard, China UnionPay, the FCA, and are PCI DSS certified. We’re also regulated by the CBI – The National Regulator in Ireland (C443739).